Introduction
Watch Company
C
CLIPPER MARINE MOTORBOATS LIMITED
CLIPPER MARINE MOTORBOATS LIMITED is an active company incorporated on 25 May 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CLIPPER MARINE MOTORBOATS LIMITED was registered 18 years ago.(SIC: 74909)
Status
active
Active since 18 years ago
Company No
06259630
LTD Company
Age
18 Years
Incorporated 25 May 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
NEWINCCO 717 LIMITED
From: 25 May 2007To: 16 September 2008
Address
84 Grosvenor Street London, W1K 3JZ,
Previous Addresses
80 New Bond Street London W1S 1SB England
From: 19 October 2017To: 29 January 2021
7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
From: 4 June 2010To: 19 October 2017
7 River Court Brighouse Buisness Village Brighouse Road Middlesbrough Cleveland TS2 1RT
From: 25 May 2007To: 4 June 2010
3 key events • 2007 - 2020
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
ATTREE, Matthew David
ActiveThe Saltings, SouthamptonSO31 1FA
Born September 1979
Director
Appointed 12 Sept 2008
ATTREE, Matthew David
The Saltings, SouthamptonSO31 1FA
Born September 1979
Director
12 Sept 2008
Active
DOWNS, Philip
ResignedRoundle Square Road, Bognor RegisPO22 8JX
Secretary
Appointed 19 Sept 2008
Resigned 31 Dec 2011
DOWNS, Philip
Roundle Square Road, Bognor RegisPO22 8JX
Secretary
19 Sept 2008
Resigned 31 Dec 2011
Resigned
HEWETT, Richard Edward
Resigned1 Graydon Avenue, ChichesterPO19 8RF
Secretary
Appointed 15 Sept 2008
Resigned 19 Sept 2008
HEWETT, Richard Edward
1 Graydon Avenue, ChichesterPO19 8RF
Secretary
15 Sept 2008
Resigned 19 Sept 2008
Resigned
SCHNEIDERMAN, Robert
Resigned14 Snaresbrook Drive, StanmoreHA7 4QW
Secretary
Appointed 25 Jun 2007
Resigned 15 Sept 2008
SCHNEIDERMAN, Robert
14 Snaresbrook Drive, StanmoreHA7 4QW
Secretary
25 Jun 2007
Resigned 15 Sept 2008
Resigned
OLSWANG COSEC LIMITED
Resigned90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 25 May 2007
Resigned 01 Jan 2008
OLSWANG COSEC LIMITED
90 High Holborn, LondonWC1V 6XX
Corporate secretary
25 May 2007
Resigned 01 Jan 2008
Resigned
COCHRAN, Johnny Anderson
ResignedBenlotty House, KesgraveIP5 2DX
Born November 1967
Director
Appointed 12 Sept 2008
Resigned 28 Feb 2013
COCHRAN, Johnny Anderson
Benlotty House, KesgraveIP5 2DX
Born November 1967
Director
12 Sept 2008
Resigned 28 Feb 2013
Resigned
HEWETT, Richard Edward
Resigned1 Graydon Avenue, ChichesterPO19 8RF
Born May 1966
Director
Appointed 12 Sept 2008
Resigned 31 Dec 2019
HEWETT, Richard Edward
1 Graydon Avenue, ChichesterPO19 8RF
Born May 1966
Director
12 Sept 2008
Resigned 31 Dec 2019
Resigned
MCGOWAN, Paul Patrick
ResignedShore Road, DundalkIRISH
Born January 1962
Director
Appointed 25 Jun 2007
Resigned 12 Sept 2008
MCGOWAN, Paul Patrick
Shore Road, DundalkIRISH
Born January 1962
Director
25 Jun 2007
Resigned 12 Sept 2008
Resigned
PEPPER, Andrew John
ResignedLittle Frenche's Farmhouse, Crawley DownRH10 3EG
Born June 1968
Director
Appointed 26 Feb 2008
Resigned 12 Sept 2008
PEPPER, Andrew John
Little Frenche's Farmhouse, Crawley DownRH10 3EG
Born June 1968
Director
26 Feb 2008
Resigned 12 Sept 2008
Resigned
OLSWANG DIRECTORS 1 LIMITED
ResignedSeventh Floor, LondonWC1V 6XX
Corporate nominee director
Appointed 25 May 2007
Resigned 01 Jan 2008
OLSWANG DIRECTORS 1 LIMITED
Seventh Floor, LondonWC1V 6XX
Corporate nominee director
25 May 2007
Resigned 01 Jan 2008
Resigned
OLSWANG DIRECTORS 2 LIMITED
Resigned90 High Holborn, LondonWC1V 6XX
Corporate nominee director
Appointed 25 May 2007
Resigned 01 Jan 2008
OLSWANG DIRECTORS 2 LIMITED
90 High Holborn, LondonWC1V 6XX
Corporate nominee director
25 May 2007
Resigned 01 Jan 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clipper Marine Limited
ActiveBrighouse Business Village, Brighouse Road, MiddlesbroughTS2 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Clipper Marine Limited
Brighouse Business Village, Brighouse Road, MiddlesbroughTS2 1RT
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2025
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2017
4 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 June 2010
13 September 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2008